Ooplaloompa
I'll tell you my situation exactly and I'll tell you what I am thinking of doing with my new Paypal account. Three years ago I was selling wallets on Ebay which I was purchasing from a web site called (
iOffer: A place to buy, sell & trade) I would tell you my Ebay account to show you how good my feedback is, but the Ebay account is still active. The items I was selling would retail for around £100 and I was selling the wallets for around the £20 - £25 mark so the people buying them had an idea what they were getting and if they weren't I gave them a 100% refund. Anyway I was making some decent money on top of a very poor wage.
What I was doing with Paypal was because I was selling naughty stuff I was creating a temporary Paypal account and then transferring the money to my main Paypal account and depositing the money into my bank account. Anyway I done this on about three temporary Paypal accounts taking my limit to £500 and then opening another, until I logged on one day and I had an e-mail from Paypal saying they had frozen the funds in my Temporary Paypal account I can't remember how much this was I think it was around £150 which I wasn't that bothered about loosing, as long as long as my main Paypal account was ok. I logged onto my main Paypal account and it was ok, only about two days later I had an e-mail from Paypal saying they were taking £200 from my Bank Account as this was money that had come from the temporary Paypal account that was now Limited. They wanted to know what the money was for. Anyway rather than loose another £200 to them just for them to limit my main Pay pal account I cancelled the direct debit between my bank and Paypal and have never used the account since. could log in and see the lift limitations to restore access note on the home page, e,g pay £200 to restore access. I kept getting the e-mails from them saying restore bank funding to lift limitations. A few months past and I had the pleasure of opening a letter from a debt collection agency stating that I owed Paypal £200 and if I didn't pay then that debt would be passed on to them. I don't want to get blacklisted or anything like that so I immediately paid the £200, at the time I was really p***ed, this money didn't belong to paypal!!!
Anyway three years on and I would like to start selling again only this time from a website and not Ebay and I want to be 110% legit and no hokey gear from china.
I have thought about other Merchant accounts but would like to try and get back on with Paypal first,unfortunately they are the most popular payment provider on the web. I now have the following which I have already told you in a previous post.
1, A new address
2, A Random IP Address (AOL)
3, A new bank account
4, New E-mail Address
What I am thinking of doing is re-storing my bank account details on my limited Paypal account, as the balance now sits at 0 as I have paid the £200 via a cheque. Soo they can't go into my bank account and take any more money if the balance is now 0 and not -200 right? the bank funding is the only thing I need to verify to lift my limitations,
I would then like to set up a brand new Paypal account with the new address, bank account etc and if I get the limitations lifted on the old one I won't be flagged as a having a banned account right?? and then I could put I my own DOB right and have a 100% legit account?
Please could you give me your thoughts and advice on this it is really appreciated.